Regular Meeting August 23 11:15 a.m. Building 1500, Room 1506 Minutes Submitted By: JoAnn Galliano MEd., RDH IPBC Membership 2005-2006 Laurie Dockter, Chair Faculty Carolyn Arnold JoAnn Galliano Chad Mark Glen Joe Kuwabara Cristina Ruggiero Classified Catherine Powell Karen Silva Rachel Ugale Administrators Robert Carlson Tom Clark Marcia Corcoran Robert Curr Melinda Matsuda Daryl Minus Gerald Shimada Ron Taylor Dale Wagoner Members Present: Laurie Dockter, Carolyn Arnold, JoAnn Galliano, Chad Mark Glen, Cristina Ruggerio, Wanda Wong, Karen Silva, Robert Carlson, Melinda Matsuda, Daryl Minus, Ron Taylor Members Absent: Joe Kuwabara, Catherine Powell, Rachel Ugale, Tom Clark, Marcia Corcoran, Farhad Javaheripour, Marge Maloney, Gerald Shimada, Dale Wagoner Guest: Norberto Ruiz-Curriculum Committee Chair I. Meeting Minutes-The Chair asked for volunteers to take meeting minutes. JoAnn Galliano volunteered to take the minutes for this meeting. She indicated that she would be willing to do the minutes on a rotational basis. Carolyn Arnold indicated that she would be willing to do minutes as well if it was done on a rotational basis. The meeting minutes from the August 17th meeting were approved. II. Membership-Discussion involved who would be attending the IPBC meetings. Membership is listed on the college web and was distributed in the College Governance handout from Convocation Day. Wanda will be the new representative from Institutional Technology. The lack of attendance at the meetings was discussed. Melinda Matsuda explained that the vacant ASCC positions would be filled as soon as ASCC recruits more officers. They currently have only a President and a Vice President. Daryl Minus indicated that he and Gerald Shimada were discussing splitting the responsibility. Due to the committees need for continuity, this approach was not recommended. Discussed asking Michael Asher to represent the Budget Committee on IPBC. It was agreed that someone from the Budget Committee participate in IPBC. Laurie will ask Michael to join IPBC. Carolyn Arnold suggested that the Deans be asked to make sure that their division has an IPBC rep. Language Arts does not have a designated representative. IPBC August 23, 2006 Page 2 III. Discussion of Agenda Items A. Convocation Day-The Chair shared that Marcia and Danielle would be doing an evaluation form for feedback regarding Convocation Day to be distributed to the staff. The returned survey responses will be compiled for a report back to interested parties. Carolyn asked what the attendance was at the Convocation day activities. Ron indicated that he does not have staff member at the present time to compile that information. He will re-assign someone to review the sign up sheets and report back with the numbers of participants. Dr. Carlson reminded the committee that planning for Convocation Day and Flex Day is a Staff Development Committee charge. They should be planning the eventsnot IPBC. It was recommended that in the future, IPBC and Staff Development coordinate the planning for Convocation Day and report back through College Council. Laurie is representing IPBC at College Council. Laurie indicated that her group that met Thursday afternoon had a very productive meeting on learning assessment. She also had a request at her division meeting for updates on the progress of grants in progress such as the Carnegie Grant. Carolyn made a note of the request and will follow up on it. B. Action Plan Draft Form Laurie expressed the need for some kind of Action plan format to be developed for reporting back work being done on the Strategic Plan Objectives. Laurie, Carolyn and Wanda? will work on a prototype to be brought back to the committee for review at the next meeting. C. Timeline for IPBC Laurie indicated that the committee needs to establish a timeline for what we hope to accomplish this year. It was discussed that the focus should be the college-wide Learning Goals. It was discussed that we need to evaluate progress on meeting these goals at the program level and the course level. No timeline or action plan was outlined at this time. D. Faculty Senates Charge: Student Learning Outcomes (SLOs) Faculty Senate was given the charge to Formulate and execute a comprehensive plan for implementing student learning outcomes and learning assessments for courses, programs and degrees. Dr. Carlson indicated that he would like to see the Senate formulate a plan for the institution that would incorporate development of SLOs at the course level this year. The plan should include what measures would be used to determine if the goals of the plan are being met. IPBC August 23, 2006 Page 3 The how determined by the Senate. Chad indicated that there was never a formal report done by those previously charged with working on SLOs. He indicated that he would like to utilize their input acknowledging the work that they have already done. He indicated that as a starting point we should codify what is being done. Discussion centered on the issues: v If the senate takes the lead, who do they want support from? What type of support do they need? Carolyn indicated that she felt that in order to move toward our goal of college-wide learning assessment that the college needs to take ownership of the charge. She indicated that there is to be a statewide meeting on Learning Assessment to be held in San Diego this October. Three individuals from Chabot are attending at this point using funds from the Carnegie Grant. She felt that the college needs to support more individuals attending this conference. Much discussion took place as to how attendance would be funded if there were more representatives sent. It was suggested that the Senate choose individuals from each of the divisions to attend. It was questioned as to whether Staff Development money could be used to fund these individuals since Staff Developments charge is to provide professional development opportunities enabling faculty to develop ways to improve student learning. The cost per individual would be anywhere from $700-$1000. It was noted that if this were to happen, a decision would have to be made soon as the conference is filling up. Benchmarks would need to be set up to evaluate the expectations of what participants would be required to do as a result of participating (in-services, brown bag lunches?) and an evaluation mechanism for determining if attendance did prove to be beneficial to the college. It was agreed to send a group of three to the initial senate meeting discussing the IPBC charge. Ron Taylor would be speaking on the need for Chabot to incorporate a plan for learning assessment due to statewide accreditation mandates. Norberto Ruiz would speak on what SLOs are notdiffusing the negative myths surrounding (issues like academic freedom) and add a positive spin to the whole SLO process. Tom DeWit would be asked to wrap up using the information from his sabbatical report which detailed how other schools are responding to the student assessment mandate. v How do we get the support of the institution? The college will be evaluated on our Strategic Plan and the movement toward a learning centered college. Learning assessment/SLOs are not a IPBC August 23, 2006 Page 4 choice that we have. It is a must do from the accreditation standpoint. Dr. Carlson stressed that is not a matter of if we develop a plan for implementing SLOs campus wide, we must do this. We need to take ownership for how we teach. This focus puts the responsibility on the facultynot the institution. He also indicated that many programs in the institution already are assessing student learning outcomes and using them to evaluate student success. v Giving the Senate goals may lead to a feeling of disempowerment. What type of reporting would be expected by IPBC? Action plans? Timelines? Discussion centered on how to empower the Senate without appearing to micromanage their actions. What evaluation mechanisms and action plan formats would we supply to Senate for reporting purposes? A rough timeline was proposed: *FALL: 1) The Senate would gather together experts who are already involved in assessment of student learning to train others. 2) Information on student learning assessment could be dispersed via brown bag lunches, in division meetings *SPRING: Each division would choose at least one course that they would work to develop SLOs for by the end of Spring. v How do we counter the negative image that SLOs have taken on campus wide? What they are and what they are not. Discussion that we need to have some kind of manifesto as to what SLOs are and what they are not. Norberto articulated that the conference that he attended this summer had a wealth of information addressing faculty concerns that SLOs would impact contracts, impinge on academic freedom, be used as an evaluation method for teachers. This is part of a statewide process. We need to address the concerns in a positive manner. He indicated that these fears are unfounded and that faculty needs to understand that this is about student success. The process of developing SLOs is not about demeaning educators for being unsuccessful at reaching an expected SLO, it is about evaluating what is working and what is not so instructors can make changes to enhance the student learning and student success. IV. Next Meeting: September 13